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Compliance Software

Compliance software enables an organization to monitor internal controls to ensure that standards and regulations are met.

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Healthcare compliance is streamlined and manageable with Compliancy Group’s software, tailored to your needs. Learn more about Healthcare Compliance Software
Simplify Healthcare Compliance with Compliancy Group. Efficiently manage your facility's HIPAA, OSHA, and SOC 2 compliance. Our tailored platform is designed for modern healthcare professionals, offering a robust toolkit, customization options, and risk analytics for seamless execution of compliance objectives. Learn more about Healthcare Compliance Software

Features

  • Access Controls/Permissions
  • Risk Management Software
  • Version Control
  • Training Management
  • Monitoring
  • Incident Management Software
  • Corrective and Preventive Actions (CAPA)
  • Document Management Software
  • Archiving & Retention
Streamline your onboarding process and protect your organization from fraud with FinScan's complete KYC & AML solutions. Learn more about FinScan
FinScan understands the challenge that global AML and CTF regulations pose for businesses. Our innovative end-to-end solution sets us apart, with a built-in data quality engine and proprietary screening algorithm that provide highly accurate results. We have extensive experience working with clients in multiple industries, and our unique approach delivers dependable results. FinScan is committed to helping clients meet their compliance obligations and safeguard their business. Learn more about FinScan

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  • Access Controls/Permissions
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AI-native AML compliance & risk management platform for financial institutions to monitor, screen, investigate, and report. Learn more about Flagright
At Flagright, our AI-native platform is tailor-made for financial institutions to help them to stay ahead in the fight against money laundering and fraud, while also offering a seamless, no-code solution to tackle compliance challenges head-on. With our unified platform, your team gains the ability to monitor transactions in real-time, leveraging AI-powered analytics to spot suspicious activities swiftly. Say goodbye to manual processes - automate customer risk assessments, screen individuals and entities, and manage end-to-end case workflows effortlessly. Our mission is to modernize compliance systems, boosting productivity and fostering confident scalability for your operations. We understand the importance of agility, which is why our robust APIs enable rapid integration, typically completed in just a week - a game-changer compared to the industry standard of 2-4 months. Join the ranks of financial institutions globally who trust Flagright to safeguard their operations. Learn more about Flagright

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  • Access Controls/Permissions
  • Risk Management Software
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  • Incident Management Software
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  • Archiving & Retention
Satisfy SOX, HIPAA, PCI DSS, FISMA, GLBA, GDPR, ISO 27001, and other compliance requirements with ManageEngine ADAudit Plus. Learn more about ManageEngine ADAudit Plus
Satisfy SOX, HIPAA, PCI DSS, FISMA, GLBA, GDPR, ISO 27001, and other compliance requirements with ManageEngine ADAudit Plus, a real-time change auditing and user behavior analytics solution that helps keep your Active Directory (AD), Azure AD, member servers, file servers, and workstations secure and compliant. With detailed audit trails covering every activity, instant risk alerts, and audit data archiving provisions, ADAudit Plus helps you stay compliant at all times. Learn more about ManageEngine ADAudit Plus

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  • Access Controls/Permissions
  • Risk Management Software
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  • Incident Management Software
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  • Archiving & Retention
ONESOURCE e-invoicing is a cloud-based tool that helps automate electronic invoice compliance and management on a unified interface. Learn more about ONESOURCE e-invoicing
ONESOURCE e-invoicing is a cloud-based tool that helps automate electronic invoice compliance and management on a unified interface. The platform helps users ensure compliance with global e-invoicing mandates. Additionally, it connects to government networks, ERP systems, and accounting software to centrally manage invoice data and generate reports. Learn more about ONESOURCE e-invoicing

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  • Access Controls/Permissions
  • Risk Management Software
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  • Training Management
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  • Incident Management Software
  • Corrective and Preventive Actions (CAPA)
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  • Archiving & Retention
Cloud-based (SaaS) integrated risk management tool that helps handle controls, incidents, internal audits, compliance, and more. Learn more about Risk Hawk
Cloud-based integrated risk management tool that helps handle risks (ERM, IFC, ICFR, ORM), controls, incidents, policy management, Internal Audits, action plans, regulatory compliance, Third Party Risk Management, contract management, and more. Also available for on-premise installation. Supports single sign-on, bespoke workflow configurations & dashboards and guarantees high adoptability. Learn more about Risk Hawk

Features

  • Access Controls/Permissions
  • Risk Management Software
  • Version Control
  • Training Management
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  • Incident Management Software
  • Corrective and Preventive Actions (CAPA)
  • Document Management Software
  • Archiving & Retention
Meet compliance mandates like PCI-DSS, ISO 27001, SOX, FISMA, HIPAA, GDPR and more with EventLog Analyzer, a log management solution. Learn more about ManageEngine EventLog Analyzer
With ManageEngine EventLog Analyzer, a comprehensive log management solution, you can meet PCI-DSS, ISO 27001, GLBA, SOX, FISMA, HIPAA, GDPR, CCPA and other compliance mandate requirements with ease. With predefined audit-ready report templates and alert profiles, the solution audits events that are concerned with regulatory mandate requirements and spots compliance violations. EventLog Analyzer also allows you to archive log data for a custom period as specified in compliance mandates. Learn more about ManageEngine EventLog Analyzer

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  • Access Controls/Permissions
  • Risk Management Software
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  • Incident Management Software
  • Corrective and Preventive Actions (CAPA)
  • Document Management Software
  • Archiving & Retention
iDenfy is a global all-in-one compliance platform best known for its end-to-end ID verification service. Learn more about iDenfy
iDenfy is a global all-in-one compliance platform best known for its end-to-end ID verification service. By combining artificial intelligence, biometric technology, and an in-house team of KYC experts, iDenfy helps prevent fraud and stay compliant while ensuring a user-friendly ID verification. Learn more about iDenfy

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  • Access Controls/Permissions
  • Risk Management Software
  • Version Control
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  • Incident Management Software
  • Corrective and Preventive Actions (CAPA)
  • Document Management Software
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A Gartner Magic Quadrant Leader in 2014, 2015, 2016, Nlyte has the largest and most sophisticated DCIM implementations in the world. Learn more about Nlyte DCIM
IT teams implement Nlyte to automate, manage, and de-risk critical infrastructure. From the data center, colo, edge, and cloud, Nlyte discovers, manages, and reports on physical and virtual compute, infrastructure, software, and IoT assets. Nlyte includes asset, power, and energy monitoring, management. Asset Lifecycle includes capacity management, what-if planning, predictive analytics, workflow, and out of the box integration with IT, BMS, and critical BI systems. Learn more about Nlyte DCIM

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  • Access Controls/Permissions
  • Risk Management Software
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Start your compliant, secure and affordable whistleblowing program in less than 5 min! Learn more about Whistle Willow
Get compliant with EU Act on Whistleblowing in 5 minutes. Whistle Willow works from your Jira, JSM, or Confluence and spins up a fully functional program that utilizes already created accounts, security groups, and integrations. The app allows you to instantly spin up an external company-branded portal for submissions or rely on your company Jira and JSM - localized to your company's languages. Get started with a free 30-day trial that can be operational in a few clicks and less than 5 minutes, without talking to a single sales rep! Learn more about Whistle Willow

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  • Access Controls/Permissions
  • Risk Management Software
  • Version Control
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  • Incident Management Software
  • Corrective and Preventive Actions (CAPA)
  • Document Management Software
  • Archiving & Retention
Real-time, risk-driven lifecycle management platform with full ownership of policy automation, increased efficiencies and reduces risk. Learn more about KYC Portal
The system is fully focused on automating the back-office of KYC & due diligence processes. Starting from the aspect that it allows the client to fill in directly & upload all necessary documents related to the entire onboarding process. KYCP also automates the calculation of risk, based on pre-defined dynamic parameters which allows for instant automation on how the application should be handled. KYC Portal is an award winning fully dynamic, risk-driven Client Lifecycle Management platform. Available on premise or SaaS option, and accessible via a web portal, it’s quick and easy for internal users and regulators alike to access. Learn more about KYC Portal

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  • Access Controls/Permissions
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Enterprise Process Center® is a centralized repository that stores and manages regulatory content with a unique data-driven approach. Learn more about Digital Business Transformation Suite
Interfacing’s Enterprise Process Center (EPC) provides you with a tool to control your compliance by helping you manage the audit, assessment and execution of your underlying business process management. EPC will give your company the ability to automatically and continuously monitor and manage your compliance initiatives by implementing controls associated with processes and tasks, automatic tracking of documentation and regulatory changes and providing electronic signature enabled approvals. Learn more about Digital Business Transformation Suite

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  • Access Controls/Permissions
  • Risk Management Software
  • Version Control
  • Training Management
  • Monitoring
  • Incident Management Software
  • Corrective and Preventive Actions (CAPA)
  • Document Management Software
  • Archiving & Retention
DataSnipper is an Intelligent Automation Platform within Excel for Compliance that accelerates Audit and Finance teams' productivity. Learn more about DataSnipper
DataSnipper is an Intelligent Automation Platform within Excel for Compliance that accelerates Audit and Finance teams' productivity. DataSnipper helps to eliminate repetitive tasks, extract, cross-reference, and document the source of any audit and finance procedure. The Excel Add-in streamlines your work processes and helps you reach deadlines faster. Trusted by Deloitte, EY, KPMG, PwC, BDO + other market leaders. Active in 85+ countries and used by over 500.000 finance professionals. Learn more about DataSnipper

Features

  • Access Controls/Permissions
  • Risk Management Software
  • Version Control
  • Training Management
  • Monitoring
  • Incident Management Software
  • Corrective and Preventive Actions (CAPA)
  • Document Management Software
  • Archiving & Retention
Cloudaware Compliance Engine is a collection of over 450 cloud configuration policies and a complete library of CIS Benchmarks. Learn more about CloudAware
Cloudaware Compliance Engine (CE) provides automation to analyze and rectify your cloud infrastructure using rules and actions you define. CE leverages CMDB to evaluate all infrastructure resources across all clouds. CMDB is used to gather cloud operations, identify risks, and take action again, according to the policies and rules you define to alert, mitigate, or remediate problems. Learn more about CloudAware

Features

  • Access Controls/Permissions
  • Risk Management Software
  • Version Control
  • Training Management
  • Monitoring
  • Incident Management Software
  • Corrective and Preventive Actions (CAPA)
  • Document Management Software
  • Archiving & Retention
NCSSoft Solutions is a product development company primarily focused on centralizing the entire audit management life cycle. Learn more about eTHIC
eTHIC, an industry-defining solution that reshapes the way risk-based auditing and compliance management is executed in the industry and is the best risk assessment software. Capable of centralizing the entire audit management life cycle, eTHIC introduces efficiency and reliability into overall audit Risk Assessment and Risk Mitigation. eTHIC serves as a significant first step in the realm of automation for Governance, Risk and Compliance. Learn more about eTHIC

Features

  • Access Controls/Permissions
  • Risk Management Software
  • Version Control
  • Training Management
  • Monitoring
  • Incident Management Software
  • Corrective and Preventive Actions (CAPA)
  • Document Management Software
  • Archiving & Retention
With ManageEngine Network Configuration Manager, manage your network configurations in real time for changes and compliance. Learn more about ManageEngine Network Configuration Manager
With ManageEngine Network Configuration Manager (NCM), - Track & manage the configuration changes with real-time notifications. - Instantly roll back to previous stable configurations - Stay compliant to industry standards with custom rules & policies. - Be prepared with automated configuration backups to save your day. - Detect and secure your network from firmware vulnerabilities. Join fellow network admins around the world and manage your configurations better with our cost-efficient solution. Learn more about ManageEngine Network Configuration Manager

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  • Access Controls/Permissions
  • Risk Management Software
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  • Incident Management Software
  • Corrective and Preventive Actions (CAPA)
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  • Archiving & Retention
Corporater provides visibility into compliance processes, and offers workflow and automation to alert users to compliance activities. Learn more about Corporater Business Management Platform
Corporater Compliance is a software solution that provides continuous insight into the status of an organization's compliance framework and controls. Establish, centralize, and automate regulatory and organizational compliance processes relevant to your organization's adherence to meeting government standards and regulations required by your industry. Suitable for medium and large organizations. Learn more about Corporater Business Management Platform

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  • Access Controls/Permissions
  • Risk Management Software
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  • Incident Management Software
  • Corrective and Preventive Actions (CAPA)
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  • Archiving & Retention
Xero is an online accounting software solution for small businesses, sole traders, and accountants in any industry.
Xero is an online accounting software designed for small business owners and accountants, available on any computer or mobile device with an internet connection. It assists with finances and cash flow in real time, importing of transactions from bank accounts, and integrating with third-party business applications. Learn more about Xero

Features

  • Access Controls/Permissions
  • Risk Management Software
  • Version Control
  • Training Management
  • Monitoring
  • Incident Management Software
  • Corrective and Preventive Actions (CAPA)
  • Document Management Software
  • Archiving & Retention
Keep your data secure and your business compliant through secure employee database, custom access levels, and automated HR workflows.
BambooHR makes it easier for you to stay compliant through our fully-encrypted employee database, customizable HR workflows, varied access levels, built-in compliance reports, e-signatures, and more! These tools eliminate the need for paper and spreadsheets, and give you complete control over who can view, edit, and approve sensitive information. You can also track trainings, licensing credentials, and anything else right in the employee record. Learn more about BambooHR

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  • Access Controls/Permissions
  • Risk Management Software
  • Version Control
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  • Incident Management Software
  • Corrective and Preventive Actions (CAPA)
  • Document Management Software
  • Archiving & Retention
Cloud-based service that allows users to create anything from swebsites to complex applications for businesses of all sizes.
Google Cloud Platform is cloud-based suite of solutions that allows users to create anything from websites to complex applications for businesses of all sizes across a range of industries. Google Cloud Platform offers a scalable data warehouse powered by cloud storage and machine learning, as well as relational databases for transactions, complex queries, and more. It features AI and machine learning capabilities, including Vertex AI for custom model deployment, enhanced by Gemini's foundation models for generative AI. The platform provides data analytics tools like BigQuery for scalable analytics and Looker for data insights and visualization. For infrastructure, Google Cloud offers Compute Engine for virtual machines, Kubernetes Engine and Cloud Run for container management, Cloud Storage for object storage, and Cloud SQL and Spanner for managed databases. Security is ensured with Cloud Armor, Google Threat Intelligence, and Mandiant Consulting Services. Learn more about Google Cloud

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  • Access Controls/Permissions
  • Risk Management Software
  • Version Control
  • Training Management
  • Monitoring
  • Incident Management Software
  • Corrective and Preventive Actions (CAPA)
  • Document Management Software
  • Archiving & Retention
NetSuite transforms governance, risk and compliance management to help you realize savings and improve business results.
NetSuite provides 360-degree compliance by empowering users to establish automated controls and processes that minimize risk, increase efficiency, and monitor the effectiveness of those controls. Able to handle 190+ different currencies, and used in over 100 countries and over 20 languages, NetSuite allows you to handle increasingly complex regulation and compliance challenges, whether you are about to go IPO or running a global enterprise across multiple countries. Learn more about NetSuite

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  • Access Controls/Permissions
  • Risk Management Software
  • Version Control
  • Training Management
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  • Incident Management Software
  • Corrective and Preventive Actions (CAPA)
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  • Archiving & Retention
Paycom is an HR and payroll solution that assists with talent acquisition, applicant tracking, compensation tracking, and more.
Paycom is an HR and payroll solution that helps businesses of all sizes with onboarding and benefits enrollment to talent management and more. Paycom’s employee-first technology leverages full-solution automation to streamline processes, drive efficiencies and give employees access to HR information from within a unified platform. Learn more about Paycom

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  • Access Controls/Permissions
  • Risk Management Software
  • Version Control
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  • Incident Management Software
  • Corrective and Preventive Actions (CAPA)
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Connecteam is one app for all your business management needs, like team scheduling, time tracking, task management, and communication.
Connecteam’s employee management app helps you save time and automate your entire business on the go. Made specifically for non-desk teams, you can streamline all daily operations, like employee scheduling, attendance tracking, training, task management, and payroll administration, from one user-friendly app. The app also helps boost team engagement and create a positive company culture with communication tools, rewards features, and customizable surveys. Connecteam is trusted by over 50,000 companies and is used by more than 100,000 employees worldwide. Starts at just $29/month for up to 30 users - sign up now and start your free 14-day trial! Learn more about Connecteam

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  • Access Controls/Permissions
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UKG Ready is the all-in-one HR solution that guides and empowers your people to make their day-to-day easier.
Designed for small businesses where everyone wears multiple hats, UKG Ready is the all-in-one HR solution that guides and empowers your people to make their day-to-day easier. From HR and payroll to talent and time, we’re the partner in your corner rooting for your success and giving you the tools, support, and time needed to focus on growth and making a difference. Learn more about UKG Ready

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Stay on top of compliance with Zenefits.
Only Zenefits offers you the assurance of online and automatic healthcare compliance (ACA, COBRA, and ERISA). Our software also helps keep you compliant with overtime legislation, background checks and 1099 filings, EEO, and so much more. Learn more about TriNet Zenefits

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  • Access Controls/Permissions
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  • Document Management Software
  • Archiving & Retention